SAINTS BAR & GRILL LTD

(Company Number 09164741)

Registered office: 100 St James Road, Northampton NN5 5LF

Principal trading address: Saints Bar, Newdegate Street, Nuneaton CV11 4ED

At a General Meeting of the members of the above named Company, duly convened and held at Unit A, Kings Chambers, Queens Road, Coventry, CV1 3EH on 06 April 2016 the following Special Resolution was duly passed:

“That the Company be wound-up voluntarily and that John William Rimmer and Peter John Windatt, both of BRI Business Recovery and Insolvency, Unit A, Kings Chambers, Queens Road, Coventry CV1 3EH, (IP Nos 13836 and 8611) are hereby appointed Joint Liquidators for the purpose of the winding up and that they may act jointly and severally.”

For further details contact: Kiran Sehmi, Tel: 02476 226839.

Kevan Dobney, Director